Finance and
Asset Management Committee
Meeting Agenda

Monday, August 21, 2023

7:30 p.m. or immediately following the CPSID Committee meeting, whichever occurs sooner.

Hybrid In-Person and Virtual Meeting

304 E. Grand River Ave., Board Chambers, Howell, Michigan

Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC

https://us02web.zoom.us/j/3997000062

A quorum of the Board of Commissioners may be in attendance at this meeting.

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1.

Call Meeting to Order

2.

Pledge of Allegiance to the Flag

3.

Roll Call

4.

Approval of Agenda

5.

Approval of Minutes

5.1

Meeting Minutes dated: July 24, 2023

5.2

Closed Session Minutes dated: July 24, 2023

6.

Call to the Public

7.

Discussion

7.1

Revenue and Expense Status

7.2

Pension Liability

7.3

Capital Improvement Plan Update

7.4

ARPA

7.5

Strategic Plan Update

8.

Resolutions for Consideration

8.1

Equalization

Sue Bostwick

Resolution to Change the 2023 Veterans Millage

 

 

8.2

Emergency Medical Services

David Feldpausch

Resolution Authorizing to Accept the State of Michigan Bureau of Emergency Preparedness, EMS, and Systems of Care Grant RFP-EMSWD-2024

8.3

Drain Commissioner

Brian Jonckheere

Resolution Authorizing Improvements to Livingston No. 22 Drain Project and the Distribution of American Rescue Plan Act (ARPA) Funding

8.4

Drain Commissioner

Brian Jonckheere

Resolution Authorizing the Improvements to Marion No. 3 Drain Project and the Distribution of American Rescue Plan Act (ARPA) Funding

8.5

Administration

Nathan Burd

Resolution Authorizing an Amendment to Resolution 2022-12-203 One Time Inflation Assistance Payment for Livingston County Employees, to Change Funding Source from General Fund to the $10,000,000 Revenue Loss Allocation of the County’s American Rescue Plan Act (ARPA) Funding

8.6

Administration

Nathan Burd

Resolution Authorizing an Additional Contribution to MERS in Fiscal Year 2023

9.

Adjournment